The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools operated by a group known as Saim Raza (also known as HeartSender). The seizures were conducted in coordination with the Dutch National Police.
According to the affidavit filed in support of these seizures, Saim Raza has used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups, who used them to target numerous victims in the United States, resulting in over $3 million in victim losses.
The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages, and email extractors, often used to build and maintain fraud operations. Not only did Saim Raza make these tools widely available on the open internet, it also trained end users on how to use the tools against victims by linking to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise. The group also advertised its tools as “fully undetectable” by antispam software.
The transnational organized crime groups and other cybercrime actors who purchased these tools primarily used them to facilitate business email compromise schemes wherein the cybercrime actors tricked victim companies into making payments to a third party. Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims. These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas Williams of the FBI Houston Field Office made the announcement.
The FBI Houston Field Office is investigating the case. The Justice Department appreciates the cooperation and significant assistance law enforcement partners in the Netherlands have provided.
Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Rodolfo Ramirez for the Southern District of Texas are prosecuting the case.
Raksha Rajya Mantri Shri Sanjay Seth presented awards to the best Marching Contingents and Tableaux of Republic Day Parade 2025 at Rashtriya Rangshala Camp in Delhi on January 30, 2025. Shri Sanjay Seth also conferred special prizes to CPWD Tableau and artists of cultural performance, along with six mementos to the representatives of the tractor companies.
Three panels of judges were constituted to assess the performance of Marching Contingents from the Services & Central Armed Police Forces (CAPF)/other auxiliary forces and tableaux from various States/Union Territories (UTs) & Ministries/Departments of the Central Government.The panels have declared the following results:
Best Marching Contingent among Services –Jammu & Kashmir Rifles Contingent
Best Marching Contingent among CAPFs/other auxiliary forces– Delhi Police Marching Contingent
Ministry of Tribal Affairs (Janjatiya Gaurav Varsh)
Special Prize:
Central Public Works Department (75 years of Constitution of India)
‘Jayati Jai Mamah Bharatam’ Dance Group
In addition, an online poll was conducted on the MyGov portal from January 26 to 28, 2025 for the citizens to vote for their favourite tableau and Marching Contingents as ‘Popular Choice Category. The results are as under:
Best Marching Contingent among Services– Signals Contingent
Best Marching Contingent among CAPFs/other auxiliary Forces– CRPF Marching Contingent
3rd – Uttarakhand (Uttarakhand: Cultural Heritage and Adventure Sports)
Best tableau from Central Ministries/Departments– Ministry of Women & Child Development (Multifaceted journey of women and children nurtured under the Ministry’s comprehensive schemes)
Raksha Rajya Mantri in his address recalled the words of Prime Minister Shri Narendra Modi that the participation of individuals in Republic Day Parade showcases the love & dedication of people towards the nation. Shri Sanjay Seth emphasised on the fact that all the tableaux showcased creativity through the structures. Reiterating the vision of Prime Minister Shri Narendra Modi of Viksit Bharat by 2047, he stated that it is not the contribution of just one person but the resolve of 140 crore Indians to make the country one of the strongest nation in the world.
Shri Sanjay Seth thanked the Ministry of Culture for taking up the challenge of creating a new Guinness World Record of 5,000 artists in the Cultural Performance. He stressed that the people from all over the country were impressed by the performance. As part of the event, Raksha Rajya Mantri also witnessed three cultural performances by the Tableaux Artists.
A 62-year-old suspended driver was stopped by RCMP Traffic Services West while operating an all-terrain vehicle (ATV) in Deer Lake on January 29, 2025.
Shortly after 2:00 p.m. on Wednesday, a police officer with RCMP Traffic Services West observed the man driving an ATV on Chapel Hill in Deer Lake. A traffic stop was conducted and the officer determined that the ATV was uninsured. The man was ticketed under the Highway Traffic Act for operating a vehicle while suspended and for operating an uninsured vehicle. The ATV was seized and impounded.
Operating an off-road vehicle on a road is a violation of the Off-Road Vehicles Act. If an off-road vehicle is used on the roadway, it is susceptible to the same legislation as a vehicle under the Highway Traffic Act.
On January 28, 2025, officers from Saskatchewan RCMP’s Roving Traffic Unit (RTU) and the Province of Saskatchewan’s Saskatchewan Highway Patrol (SHP) were working together doing proactive patrols in the Swift Current area.
An RTU officer conducted a traffic stop on Highway #1. As a result of continued investigation, the two occupants of the vehicle were detained for a drug trafficking investigation.
During a search of the vehicle, officers located eight kilograms of fentanyl hidden under the spare tire. A photo of the fentanyl is attached.
The vehicle’s occupants were arrested.
SHP, Swift Current RCMP and Saskatchewan RCMP’s Saskatchewan Trafficking Response Team provided RTU valuable assistance during the traffic stop and subsequent investigation.
As a result of that continued investigation, 26-year-old Swati Narula and 28-year-old Kunwardeep Singh, both from Calgary, are each charged with one count, trafficking, Section 5(1), Controlled Drugs and Substances Act and one count, possession for the purpose of trafficking, Section 5(2), Controlled Drugs and Substances Act. They appeared in Swift Current Provincial Court on January 29, 2025.
The accused told investigators that they were travelling to Regina.
“This is a significant fentanyl seizure. Keep in mind that only a few grains of fentanyl is enough to potentially cause a fatal overdose. We have prevented potentially millions of doses of this dangerous drug from entering our communities,” says Supt. Grant St. Germaine, Officer in Charge of Saskatchewan RCMP Traffic Services. “I hope this is a message to others who choose to transport illicit goods in our province. Our officers are watching out for you.”
Here are just a few highlights of recent RTU work:
January 23, 2025: RTU officers stopped a vehicle on Highway #16 near Lloydminster. A RTU police dog alerted the officer to the odour of narcotics in the vehicle. Further investigation led officers to seize approximately $400,000 from the vehicle. The driver is charged with possession of the proceeds of crime over $5,000. The investigation continues.
January 22, 2025: RTU officers stopped a vehicle on Highway #13 near Ponteix. It was determined the vehicle was commercial and the driver was unable to provide a bill of lading, as required by law. As a result of continued investigation, officers located and seized approximately nine kilograms of illicit cannabis and a large sum of cash from the vehicle. The driver was charged with possession of property obtained by crime over $5,000 and possessing illicit cannabis for the purpose of trafficking, which is a charge under the Cannabis Act. The investigation continues.
January 9, 2025: RTU officers stopped a vehicle on Highway #1 near Swift Current. Further investigation led to officers locating and seizing approximately 700 kilograms of illicit cannabis and a sum of cash in the vehicle. Further details are available here.
November 19, 2024: RTU officers conducted a traffic stop on Highway #16 near Maidstone. A RTU police dog alerted the officer to the odour of narcotics in the vehicle. Further investigation led to officers locating and seizing approximately 50 kilograms of cocaine and a sum of cash from the vehicle. Further details are available here.
“Based on investigation and intelligence, we know illicit drugs are being transported across provincial borders into Saskatchewan,” Supt. St. Germaine says. “That’s why we have dedicated Saskatchewan RCMP officers – who work in tandem with partner agencies – who make it their mission to disrupt the flow of illegal activity. Our communities are safer because of their action.”
The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools operated by a group known as Saim Raza (also known as HeartSender). The seizures were conducted in coordination with the Dutch National Police.
According to the affidavit filed in support of these seizures, Saim Raza has used these cybercrime websites since at least 2020 to sell phishing toolkits and other fraud-enabling tools to transnational organized crime groups, who used them to target numerous victims in the United States, resulting in over $3 million in victim losses.
The Saim Raza-run websites operated as marketplaces that advertised and facilitated the sale of tools such as phishing kits, scam pages, and email extractors, often used to build and maintain fraud operations. Not only did Saim Raza make these tools widely available on the open internet, it also trained end users on how to use the tools against victims by linking to instructional YouTube videos on how to execute schemes using these malicious programs, making them accessible to criminal actors that lacked this technical criminal expertise. The group also advertised its tools as “fully undetectable” by antispam software.
The transnational organized crime groups and other cybercrime actors who purchased these tools primarily used them to facilitate business email compromise schemes wherein the cybercrime actors tricked victim companies into making payments to a third party. Those payments would instead be redirected to a financial account the perpetrators controlled, resulting in significant losses to victims. These tools were also used to acquire victim user credentials and utilize those credentials to further these fraudulent schemes. The seizure of these domains is intended to disrupt the ongoing activity of these groups and stop the proliferation of these tools within the cybercriminal community.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, and Special Agent in Charge Douglas Williams of the FBI Houston Field Office made the announcement.
The FBI Houston Field Office is investigating the case. The Justice Department appreciates the cooperation and significant assistance law enforcement partners in the Netherlands have provided.
Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Rodolfo Ramirez for the Southern District of Texas are prosecuting the case.
Question for written answer E-000336/2025 to the Commission Rule 144 Virginie Joron (PfE)
It has been reported[1] that the Commission has funded environmental organisations, including those supported by former Commissioner Frans Timmermans in connection with the Nature Restoration Law. Subsidies amounting to EUR 700 000 have reportedly been used to steer the public debate towards the greenest positions. This funding raises questions about the use of public funds and compliance with the principles of transparency and ethics.
Swift clarification is essential to ensure the proper use of public funds and restore citizens’ trust in the European institutions. In this regard:
1.Can the Commission confirm whether public subsidies have been used to encourage organisations to lobby for its own legislative proposals, and if so, to what extent?
2.What measures have been taken to prevent public funds from being used for indirect lobbying, in particular through the LIFE programme, which promotes green laws?
3.How does the Commission ensure transparency and impartiality in the award and use of subsidies allocated to organisations carrying out lobbying activities?
Submitted: 24.1.2025
[1] Lobbyschandaal in Brussel: EU betaalde milieuclubs in het geheim voor promotie van groene plannen Timmermans, Alexander Baaker, De Telegraaf, 22 January 2025.
This briefing provides an initial analysis of the strengths and weaknesses of the European Commission’s impact assessment (IA) accompanying the proposal to establish an application for the electronic submission of travel data (‘EU digital travel application’) and amending Regulations (EU) 2016/399, (EU) 2018/1726 and (EC) No 2252/2004 as regards the use of digital travel credentials, and the proposal on the issuance of and technical standards for digital travel credentials based on identity cards. The proposals were referred to the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs (LIBE).
The following text contains opinion that is not, or not necessarily, that of MIL-OSI –
English/Español: Collins and McClain’s Statement on President Trump Signing the Laken Riley Act into Law
Washington, January 30, 2025
WASHINGTON– Congressman Mike Collins (R-Ga.) and House Republican Conference Chairwoman Lisa McClain (R-Mich.) issued the following statement after President Trump signed the Laken Riley Act into law:
“Violent illegal immigrant criminals have no home in our country. With President Trump’s signature, we will now deport the next Jose Ibarra and ensure that no family has to live through the same pain as theRiley family,” Collins and McClain said.“Over seventy-seven millionAmericans demanded a change in our country, and House Republicans are delivering real results.”
Declaraciones de Collins y McClain sobre la firma de la Ley Laken Riley por el presidente Trump
WASHINGTON– El congresista Mike Collins (R-GA) y la presidenta de la Conferencia Republicana de la Cámara de Representantes federal Lisa McClain (R-MI), emitieron las siguientes declaraciones luego de que el presidente Donald Trump firmara el proyecto de ley Ley Laken Riley:
“Los inmigrantes ilegales acusados de delitos no tienen lugar en nuestro país. Con la firma del presidente Trump, deportaremos al próximo José Ibarra y nos aseguraremos de que ninguna familia tenga que pasar por el mismo dolor que la familia Riley”, dijeron Collins y McClain. “Más de setenta y siete millones de estadounidenses exigieron un cambio y nuestra Conferencia está logrando resultados reales”.
**The information provided below is based on preliminary details regarding an ongoing investigation, which may continue to evolve**
OAKLAND – California Attorney General Rob Bonta today announced that the California Department of Justice (DOJ), pursuant to Assembly Bill 1506 (AB 1506), is investigating and will independently review an officer-involved shooting (OIS) that occurred in Salinas, California on Wednesday, January 29, 2025 at approximately 1:30 p.m. The OIS incident resulted in the death of one individual and involved personnel from the Monterey County Sheriff’s Office.
Following notification by local authorities, DOJ’s California Police Shooting Investigation Team initiated an investigation in accordance with AB 1506 mandates. Upon completion of the investigation, it will be turned over to DOJ’s Special Prosecutions Section within the Criminal Law Division for independent review.
More information on the California Department of Justice’s role and responsibilities under AB 1506 is available here: https://oag.ca.gov/ois-incidents.
A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.
According to the indictment, Phillip Mak, of Jacksonville, was a self-employed businessman who from 2008 through 2020 earned approximately $10.3 million in income. During that same period, Mak allegedly did not pay any federal taxes and, except for two years, did not file tax returns. The IRS allegedly assessed approximately $1.9 million in outstanding taxes, penalties and interest against Mak for tax years 2008, 2009, 2012-2015 and 2019-2020.
Instead of paying what he owed, Mak allegedly attempted to shield his assets from the IRS by transferring $1 million in cash to his domestic partner’s bank accounts. In addition, the indictment alleges that Mak, after being interviewed by IRS investigators, transferred ownership of his home to his domestic partner’s trust, created a nominee entity and began depositing his income into a bank account held in the name of that entity.
In total, Mak is alleged to have caused a tax loss to the IRS of more than $1.92 million.
If convicted, Mak faces a maximum sentence of five years in prison for tax evasion and a maximum sentence of one year in prison for each charge of failure to file a tax return and failure to pay tax. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Isaiah Boyd and Michael Jones of the Tax Division and Assistant U.S. Attorney John Cannizzaro for the Middle District of Florida are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Senator for Illinois Tammy Duckworth
January 30, 2025
[WASHINGTON, D.C.] – Today, U.S. Senator Tammy Duckworth (D-IL)—co-founder of the U.S. Senate’s first-ever Lead Task Force and Environmental Justice Caucus—released the following statement after the Senate confirmed former Rep. Lee Zeldin by a vote of 56-42 to serve as Administrator of the Environmental Protection Agency (EPA).
“Every American deserves the right to breathe safe air, drink clean water and live on uncontaminated land regardless of their race, income or zip code—and the EPA Administrator plays a critical role in protecting that right. In order to help preserve our environment for generations to come, I cannot support someone who has a track record of voting against critical, bipartisan environmental protection and clean energy job investments. Today, I voted against Mr. Zeldin’s nomination as he lacks substantial experience in environmental policy, science and management—all of which are critical qualifications needed to successfully lead EPA.”
-30-
Source: United States Senator Tommy Tuberville (Alabama)
WASHINGTON – Yesterday, during a Senate Special Committee on Aging hearing, U.S. Senator Tommy Tuberville (R-AL) asked about common misconceptions surrounding tariffs and how they can be used to stimulate the economy and create job growth. During the discussion, Sen. Tuberville also focused on the unprecedented amount of credit card debt in our country and how Congress can help Americans return to financial stability. Sen. Tuberville also addressed reining in the unsustainable expansion of the federal welfare system.
Read Senator Tuberville’s remarks below or watch on YouTube or Rumble.
TUBERVILLE: “Thank you, Mr. Chairman. Thanks for being here this afternoon, fellas.
Mr. Ferry, a lot of misconceptions about, floating around the media about tariffs and how they’ll hurt the American economy. Can you speak to how tariffs, if they’re done right, will boost the economy?”
MR. JEFF FERRY: “Thank you for the question, Senator. That’s an absolutely true statement. Tariffs done right will stimulate our economy. I just want to say, following on from what Mr. Lawson said, that there is no money tree. The percentage of old people in our economy continues to grow, I’m sitting here as a living, breathing example of that. And we have fewer people in work earning, in a sense, less real wages than 50 years ago when we had four working people for every retired person. Now, we’re getting close to two, I think. So, we need to make this economy grow and we need to raise the real incomes and the value of the production of every single worker.
Tariffs are a key way we can do that because what tariffs do is they handicap imports and they allow domestic production to grow. We want to tariff the high value, highly productive, high growth manufacturing sectors, which is roughly three quarters of the entire manufacturing sector in the United States. And by doing so, we will produce more cars, more computers, more machinery, more machine tools, more medical equipment, and more steel, and more aluminum and all of that. All those industries pay higher wages.
As an example, the average large steel company is, today, paying its average steel worker over a hundred-thousand dollars a year. The average steel worker no longer works with hot molten metal. He works in a computer control room. And tariffs are a key way to stop the handicap this economy has due to an overvalued dollar and due to trade cheating, from countries like China and Germany. So, they’re an absolutely essential tool.”
TUBERVILLE: “Do you do you see an increase in job opportunities with increased tariffs?”
MR. JEFF FERRY: “Yes. I mean mathematically well, yes. We will see a higher labor force participation rate with increased tariffs because domestic production will rise, and those jobs will attract people to get off the sofa and go out and get those jobs. But most crucially, I see a transition from people working for places like Jimmy John’s at minimum wage, into high value jobs, which not only pay more today, but offer them career opportunities to get on a rising escalator.”
TUBERVILLE: “Thank you. Mr. Antoni, Americans are upside down in credit card debt. 1.17 trillion dollars. Eighty-five percent of Americans have credit cards, eighty-five percent of Americans over 65 have a credit card. What can be done at the congressional level to encourage savings and keep more money in the pockets of Americans when it comes to credit.”
MR. E.J. ANTONI: “Sir, thank you for the question. A big disincentive to save has historically been inflation because as your money is sitting there in the bank, or even if it’s in in equities, whatever the case may be, much of the growth that it’s experiencing is simply just the dollar losing value. So, it doesn’t really, there’s not really much of an incentive there. If you want to get rid of inflation and you want to not only incentivize people to save, but disincentivize them from borrowing, you got to get inflation down. And I think the way you have to do that is by cutting government spending.
The only other thing I would add is to help the people who are already in so much credit card debt, who are suffering with the combination of high credit card debt and high interest rates, is you need to get the interest rates down. And the interest rate is simply a price. It’s the price to borrow money. If you want to reduce the price of something, reduce the demand. So, reduce the demand for borrowed money. All marginal spending by this congress is by definition borrowed. So, if you reduce that spending, you will also reduce the demand for borrowed money and help bring interest rates down.”
TUBERVILLE: “Thank you. Mr. Bragdon, you talk a lot about this unsustainable expansion of the federal welfare programs that have caused massive increases in spending, particularly SNAP. SNAP spending has grown by more than seventy-three percent since the last Farm Bill. It’s predicted we’ll spend more on SNAP in the next ten years than we have in the last two decades. This is over the top.
So, what’s your thoughts here on this massive increase in the TFP and what recommendation do you have to address this farm bill with SNAP?”
MR. TARREN BRAGDON: “Senator, thank you for the question. I think it’s really twofold.
One, the authority for setting the food stamp program, the SNAP program, really relies on Congress. And when you look at what the Biden administration did with the Thrifty Food Plan by just through guidance, literally, a bureaucrat with a pen and a power trip, dramatically increasing that benefit, and then that going, as my colleague said, into borrowed money and increasing interest rates.
You also took away the incentive that people have to go into the workforce because it pays more not to work. And as I talked about, it drives even higher food inflation because SNAP benefits can only be used for food. And as we saw with the research that I cited, that drives increased demand and raises food prices.
I think there’s really twofold things that need to be done within the SNAP program. One is greater anti-fraud measures. If you look at the improper payments, that’s fraud and waste within the SNAP program, that’s primarily driven by individuals who are receiving benefits, who are no longer eligible, either because an income change, they moved or some other benefit change or life change.
The second piece is really looking at how do we effectively use work requirements for working age, able-bodied adults. We’ve seen this work well with adults with no kids and disabilities. We recommend that pro-work, anti-poverty policy be expanded to more working-age adults who have school age children.”
Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.
The minimum amount of assets that a person must own to be recognized as a qualified investor increases from 6 to 12 million rubles. And from January 1, 2026, to 24 million rubles. The corresponding indicationThe regulator was registered by the Russian Ministry of Justice.
According to the Bank of Russia, such a measure will reduce the number of cases in which a person receives the status of a qualified investor, but does not understand the specifics of complex financial instruments and the risks associated with them.
The comprehensive reform that the regulator is consistently implementing is aimed at giving people more opportunities to obtain such status based on knowledge and experience, and at creating more investors in the market who make informed decisions.
Preview photo: Ulisse / Shutterstock / Fotodom
Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.
Please Note; This Information is Raw Content Directly from the Information Source. It is access to What the Source Is Stating and Does Not Reflect
A federal grand jury in Jacksonville, Florida, returned an indictment yesterday charging a Florida businessman with tax evasion, not filing a tax return and not paying taxes.
According to the indictment, Phillip Mak, of Jacksonville, was a self-employed businessman who from 2008 through 2020 earned approximately $10.3 million in income. During that same period, Mak allegedly did not pay any federal taxes and, except for two years, did not file tax returns. The IRS allegedly assessed approximately $1.9 million in outstanding taxes, penalties and interest against Mak for tax years 2008, 2009, 2012-2015 and 2019-2020.
Instead of paying what he owed, Mak allegedly attempted to shield his assets from the IRS by transferring $1 million in cash to his domestic partner’s bank accounts. In addition, the indictment alleges that Mak, after being interviewed by IRS investigators, transferred ownership of his home to his domestic partner’s trust, created a nominee entity and began depositing his income into a bank account held in the name of that entity.
In total, Mak is alleged to have caused a tax loss to the IRS of more than $1.92 million.
If convicted, Mak faces a maximum sentence of five years in prison for tax evasion and a maximum sentence of one year in prison for each charge of failure to file a tax return and failure to pay tax. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys Isaiah Boyd and Michael Jones of the Tax Division and Assistant U.S. Attorney John Cannizzaro for the Middle District of Florida are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Senator for Illinois Dick Durbin
January 30, 2025
WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, today delivered an opening statement during the Senate Judiciary Committee nomination hearing for Kash Patel, President Trump’s nominee to lead the Federal Bureau of Investigation (FBI).
Key Quotes:
“Mr. Patel has neither the experience, the temperament, nor the judgment to lead an agency of 38,000 [people] and 400 field offices around the globe. During the time I’ve served on this Committee, I’ve had the opportunity to consider four prior FBI Director nominations. Each one was a Republican, and I voted for all of them. So, my concerns about the Director of the FBI are not partisan.”
“As much as Republicans claim that President Biden and former Attorney General Garland weaponized the FBI, let’s look at the record: President Biden kept the FBI Director, a lifelong Republican who had been appointed by President Trump. Contrast that with President Trump, who fired his first FBI Director, James Comey, and forced out his second FBI Director, Chris Wray, for being insufficiently loyal. With Mr. Patel, obviously the President has found a loyalist.”
“Mr. Patel’s loyalty includes touting conspiracy theories and threaten[ing to go after President Trump’s enemies.] How do we know Mr. Patel’s theories? His beliefs, what motivates him, and what he really believes? He wrote it in a book. The book [is titled] Government Gangsters, and I urge all of you to read [it] before you cast a vote for [him]. In it, Mr. Patel has published an enemies list of 60 people who he calls, ‘members of the deep state.’ This list includes many distinguished public servants who have dedicated their lives to our nation.”
“Then there is Mr. Patel’s plan to ‘shut down the F.B.I. Hoover Building on Day 1 and reopen it the next day as a museum of the ‘deep state.’’ And he has said, ‘We’re going to come after the people in the media, we’re going to come after you, whether it’s criminally or civilly, [and] we’re putting you all on notice.’”
“Does this sound like the kind of nonpartisan, law enforcement professional who should lead the FBI? Not to me. This is someone who has left behind a trail of grievances throughout his life, lashing out at anyone who disrespects him or doesn’t agree with him.”
“Mr. Patel’s record is clear: he traffics in debunked conspiracy theories that serve or benefit his political beliefs. Let’s start with January 6… I will always be grateful to the U.S. Capitol police officers who risked their lives defending me, members of Congress, and visitors of the United States Capitol on that day. Mr. Patel posted on social media, ‘Jan. 6 never an insurrection: cowards in uniform exposed.’ Let me repeat that. ‘Cowards in uniform.’ Who was in the Capitol building on January 6 in uniform—the Capitol Police were. Do you think they were cowards?… And Mr. Patel claims that the FBI, the agency he aspires to lead, ‘was planning January 6 for a year.’ Mr. Patel has gone so far as to co-produce and sell musical recordings of a song performed by January 6 rioters who violently assaulted police officers.”
“The FBI plays a critical role in keeping Americans safe from terrorism, violent crime, and other threats. Our nation needs an FBI Director who understands the gravity of this mission and is ready on day one, not someone who is consumed by his own personal political grievances. The American people deserve an FBI Director who is focused on keeping the public safe from terrorism, drug trafficking, and violent crime, not the checklist of personal grievances we find in this book. Mr. Patel, your record makes clear that you are not that person.”
Video of Durbin’s opening statement is available here.
Audio of Durbin’s opening statement is available here.
Footage of Durbin’s opening statement is available here for TV Stations.
-30-
Source: The White House
COMBATING ANTI-SEMITISM IN THE UNITED STATES: Today, President Donald J. Trump signed an Executive Order to Combat Anti-Semitism.
Expanding on his Executive Order 13899, President Trump’s new Order takes forceful and unprecedented steps to marshal all Federal resources to combat the explosion of anti-Semitism on our campuses and in our streets since October 7, 2023.
Every Federal executive department and agency leader will review and report to the White House within sixty days on all criminal and civil authorities and actions available for fighting anti-Semitism.
Immediate action will be taken by the Department of Justice to protect law and order, quell pro-Hamas vandalism and intimidation, and investigate and punish anti-Jewish racism in leftist, anti-American colleges and universities.
The Order demands the removal of resident aliens who violate our laws.
GOING ON OFFENSE TO ENFORCE LAW AND ORDER AND TO PROTECT CIVIL RIGHTS: Immediately after the jihadist terrorist attacks against the people of Israel on October 7, 2023, pro-Hamas aliens and left-wing radicals began a campaign of intimidation, vandalism, and violence on the campuses and streets of America.
Celebrating Hamas’ mass rape, kidnapping, and murder, they physically blocked Jewish Americans from attending college classes, obstructed synagogues and assaulted worshippers, and vandalized American monuments and statues.
The Biden Administration turned a blind eye to this coordinated assault on public order; it simply refused to protect the civil rights of Jewish Americans, especially students. According to a December 2024 U.S. House of Representatives Staff Report on anti-Semitism, “the failure of our federal government departments and agencies is astounding.”
PRESIDENT TRUMP KEEPS HIS PROMISES AND BUILDS ON HIS SUCCESS: In his first term, President Trump kept his biggest promises:
He moved the American Embassy in Israel to Jerusalem: After decades of broken promises and despite much criticism, President Trump was the President who finally kept his commitment to Israel to move the American embassy from Tel-Aviv to Israel’s true and rightful capital: Jerusalem.
He established the Abraham Accords: President Trump delivered the greatest breakthrough for peace in the Middle East in decades by brokering the normalization of ties between Israel and the United Arab Emirates, Bahrain, Sudan, and Morocco, protecting Israel and Jews and spreading security and prosperity to the entire region.
Now, President Trump has promised that the Federal Government will:
Protect the civil rights of our Jewish citizens: “My promise to Jewish Americans is this: With your vote, I will be your defender, your protector, and I will be the best friend Jewish Americans have ever had in the White House.”
Aggressively enforce the law, protect public order, and prosecute anti-Semitic crimes: “I will issue clear orders to my Attorney General to aggressively prosecute terroristic threats, arson, vandalism and violence against American Jews.”
Deport Hamas Sympathizers and Revoke Student Visas: “To all the resident aliens who joined in the pro-jihadist protests, we put you on notice: come 2025, we will find you, and we will deport you. I will also quickly cancel the student visas of all Hamas sympathizers on college campuses, which have been infested with radicalism like never before.”
(HARTFORD, CT) – Governor Ned Lamont today announced that the package of legislative proposals he will ask the Connecticut General Assembly to ratify during the 2025 regular session will include a bill consolidating and strengthening the state’s existing hate crime statutes in order to increase the ability of police and prosecutors to charge criminals with these crimes and seek enhanced penalties.
Connecticut’s hate crimes statutes originate to 1990 when the legislature established a single crime of intimidation based on bigotry or bias. Since then, the legislature modified that law on several occasions and created numerous other statutes addressing the prosecution of hate crimes and expanding the list of protected classes.
Governor Lamont supports the overall intent of these laws and applauds their adoption, however he has received reports from police and prosecutors who’ve noted that as these laws have become modified and heightened over the years, they’ve become scattered within various sections of the Connecticut General Statutes and contain some inconsistent terminology, complicating the ability of these laws to actually be used in the prosecution of crimes.
The legislation the governor is proposing, which originates from the work of the Connecticut Hate Crimes Advisory Council, consolidates all of the state’s existing hate crimes laws into a new hate crimes chapter of the Connecticut General Statutes, which will simplify and make it easier for police and prosecutors to charge and prosecute criminals with these crimes. It also modifies the intent standard to align more closely with the hate crimes laws used in other states by removing the element that a defendant must have acted “maliciously.”
“Connecticut has led the nation in the adoption of hate crimes laws, and that is a good thing, but in order for them to be effective and for police and prosecutors to be able to use them, these laws need to be streamlined within our statutes,” Governor Lamont said. “Hate crimes are intended to induce fear and terrorize entire groups of people, and that is why the prosecution of crimes involving acts of hate must include enhanced penalties.”
The Connecticut Hate Crimes Advisory Council is an advisory body consisting of volunteers appointed by the governorwho represent a wide range of community and civic groups. Recently, the group has been researching data related to the reporting of hate crimes and working with professors from UConn Law School to develop procedures and techniques in which the prosecution of hate crimes can be supported.
“Over the last couple of years, the Connecticut Hate Crimes Advisory Council has been conducting valuable research on the prevalence of hate crimes in the state, and specifically looking into how frequently these crimes get reported to law enforcement and then appropriately prosecuted,” Governor Lamont said. “The council’s research into this topic is going to help us make Connecticut’s hate crimes laws more effective.”
The following is a list of existing hate crimes laws in the Connecticut General Statutes that Governor Lamont is seeking to consolidate into one new chapter:
Hate Crime Causing Physical Injury
Hate Crime Causing Physical Contact
Hate Crime Affecting Property
Hate Crime Affecting Religious Property
Hate Crime by Threat of Physical Contact
Hate Crime by Threat to Property
Hate Crime by Threatening in the First Degree with Respect to House of Religious Worship or Religiously-Affiliated Community Center
Hate Crime by Threatening in the Second Degree with Respect to House of Religious Worship or Religiously-Affiliated Community Center
Hate Crime by Advocacy or Urging
Hate Crime by Deprivation of Civil Rights
Hate Crime by Burning Cross
Hate Crime by Noose
Hate Crime with Mask or Hood
Ridicule by Commercial Advertisement
Discriminatory Public Accommodations Practice
Discriminatory Housing Practice
Hate Crime by False Report
Hate Crime by False Report to Law Enforcement
Hate Crime by False Report Resulting in Serious Physical Injury or Death
Hate Crime by Stalking
Hate Crime by Misuse of Emergency 9-1-1 System
Governor Lamont is scheduled to deliver his annual budget address to a joint session of the General Assembly on Wednesday, February 5, 2025. Documents containing the full details of his biennial budget proposal and other legislative proposals, including this bill on hate crimes, will be filed on that date.
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down the infrastructure of the online cybercrime marketplaces known as Cracked and Nulled. The operation was announced in conjunction with Operation Talent, a multinational law enforcement operation supported by Europol to investigate Cracked and Nulled.
Operation Talent Seizure Banner
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director Brian A. Vorndran of the FBI’s Cyber Division, Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office, and Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office made the announcement.
Cracked
According to seizure warrants unsealed today, the Cracked marketplace has been selling stolen login credentials, hacking tools, and servers for hosting malware and stolen data — as well as other tools for carrying out cybercrime and fraud — since March 2018. Cracked had over four million users, listed over 28 million posts advertising cybercrime tools and stolen information, generated approximately $4 million in revenue, and impacted at least 17 million victims from the United States. One product advertised on Cracked offered access to “billions of leaked websites” allowing users to search for stolen login credentials. This product was recently allegedly used to sextort and harass a woman in the Western District of New York. Specifically, a cybercriminal entered the victim’s username into the tool and obtained the victim’s credentials for an online account. Using the victim’s credentials, the subject then cyberstalked the victim and sent sexually demeaning and threatening messages to the victim. The seizure of these marketplaces is intended to disrupt this type of cybercrime and the proliferation of these tools in the cybercrime community.
The FBI, working in coordination with foreign law enforcement partners, identified a series of servers that hosted the Cracked marketplace infrastructure and eight domain names used to operate Cracked. They also identified servers and domain names for Cracked’s payment processor, Sellix, and the server and domain name for a related bulletproof hosting service. All of these servers and domain names have been seized pursuant to domestic and international legal process. Anyone visiting any of these seized domains will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.
The FBI Buffalo Field Office is investigating the case.
Senior Counsel Thomas Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Charles Kruly for the Western District of New York are prosecuting the case.
Nulled
The Justice Department announced the seizure of the Nulled website domain and unsealed charges against one of Nulled’s administrators, Lucas Sohn, 29, an Argentinian national residing in Spain. According to the unsealed complaint affidavit, the Nulled marketplace has been selling stolen login credentials, stolen identification documents, hacking tools, as well as other tools for carrying out cybercrime and fraud, since 2016. Nulled had over five million users, listed over 43 million posts advertising cybercrime tools and stolen information, and generated approximately $1 million in yearly revenue. One product advertised on Nulled purported to contain the names and social security numbers of 500,000 American citizens.
The FBI, working in coordination with foreign law enforcement partners, identified the servers that hosted the Nulled marketplace infrastructure, and the domain used to operate Nulled. The servers and domain have been seized pursuant to domestic and international legal process. Anyone visiting the Nulled domain will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.
According to the complaint, Sohn was an active administrator of Nulled and performed escrow functions on the website. Nulled’s customers would use Sohn’s services to complete transactions involving stolen credentials and other information. For his actions, Sohn has been charged with conspiracy to traffic in passwords and similar information through which computers may be accessed without authorization; conspiracy to solicit another person for the purpose of offering an access device or selling information regarding an access device; and conspiracy to possess, transfer, or use a means of identification of another person with the intent to commit or to aid and abet or in connection with any unlawful activity that is a violation of federal law.
If convicted, Sohn faces a maximum penalty of five years in prison for conspiracy to traffic in passwords, 10 years in prison for access device fraud, and 15 years in prison for identity fraud.
The FBI Austin Cyber Task Force is investigating the case. The Task Force participants include the Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and the Department of the Army Criminal Investigation Division, among other agencies.
Assistant U.S. Attorneys G. Karthik Srinivasan and Christopher Mangels for the Western District of Texas are prosecuting the case, with Assistant U.S. Attorney Mark Tindall for the Western District of Texas handling the forfeiture component.
The Justice Department worked in close cooperation with investigators and prosecutors from several jurisdictions on the takedown of both the Cracked and Nulled marketplaces, including the Australian Federal Police, Europol, France’s Anti-Cybercrime Office (Office Anti-cybercriminalité) and Cyber Division of the Paris Prosecution Office, Germany’s Federal Criminal Police Office (Bundeskriminalamt) and Prosecutor General’s Office Frankfurt am Main – Cyber Crime Center (Generalstaatsanwaltschaft Frankfurt am Main – ZIT), the Spanish National Police (Policía Nacional) and Guardia Civil, the Hellenic Police (Ελληνική Αστυνομία), Italy’s Polizia di Stato and the General Inspectorate of Romanian Police (Inspectoratul General al Poliției Romane). The Justice Department’s Office of International Affairs provided significant assistance.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that Jorge Humberto Moreno Martinez, 34, of Venezuela, has been charged by criminal complaint with being unlawfully present in the United States after having been previously removed by immigration officials.
On January 28, 2025, Moreno appeared before United States Magistrate Judge Kevin J. Doyle, who ordered that Moreno be detained during the pendency of this matter.
According to court records, Moreno was previously removed from the United States by immigration officials on November 15, 2016, after he completed a three-and-a-half-year prison sentence following his New York felony conviction for burglary in the second degree. At that time, Moreno was advised and acknowledged that due to his criminal history he was prohibited from entering or attempting to enter the United States. Despite that warning, Moreno re-entered the United States and his presence in the country thereafter was in violation of U.S. law.
Court records also state that when agents from the Department of Homeland Security attempted to arrest Moreno at a parking lot in Williston, Vermont, on January 27, 2025, Moreno fled in a vehicle, hitting three law enforcement vehicles before travelling at more than 100 miles per hour on a busy street before he was apprehended. As he drove, items were discarded from Moreno’s vehicle. Law enforcement recovered some of those items, which tested presumptively positive for cocaine base and cocaine.
The United States Attorney’s Office emphasizes that the complaint contains allegations only and that Moreno is presumed innocent until and unless proven guilty. Moreno faces up to 20 years’ incarceration if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Department of Homeland Security, including its Homeland Security Investigations (“HSI”), Enforcement and Removal Operations (“ERO”), and U.S. Customs and Border Protection (CBP”) divisions, with assistance from the United States Drug Enforcement Administration (“DEA”).
The prosecutor is Assistant United States Attorney Colin Owyang. Moreno is represented by Brooks McArthur, Esq.
FRESNO, Calif — On Wednesday, a federal jury in Fresno convicted former Sanger Police Department Officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and also caused bodily injury.
Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Michele Beckwith for the Eastern District of California, and Special Agent in Charge Siddartha Patel of the FBI Sacramento Field Office made the announcement.
The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21‑year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her.
“Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Beckwith. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”
“The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”
The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office. Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.
Torrence is scheduled to be sentenced on May 7, 2025. Torrence faces a maximum penalty of life in prison and a $250,000 fine for five of the counts. The remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on January 16, 2025, SONIA MILLER (“MILLER”), age 54, a resident of New Orleans, pled guilty to theft of U.S. mail matter by a postal employee, in violation of Title 18, United States Code, Section 1709(a).
According to court documents, on or about March 14, 2023, MILLER unlawfully removed the contents of several parcels of mail entrusted to her as a postal employee.
At sentencing, MILLER faces a maximum sentence of 5 years imprisonment, up to a $250,000 fine, up to 5 years of supervised release and a $100 mandatory special assessment fee.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit is in charge of the prosecution.
A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and caused bodily injury.
“Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”
“The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”
The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21-year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her. The jury also heard testimony that Torrence sexually assaulted a fifth woman while acting in his capacity as a police officer.
Five of the counts each carry a maximum penalty of life in prison and a $250,000 fine. The three remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. Torrence is scheduled to be sentenced on May 7.
Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division made the announcement.
The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office.
Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.
The Justice Department today announced its participation in a multinational operation involving actions in the United States, Romania, Australia, France, Germany, Spain, Italy, and Greece to disrupt and take down the infrastructure of the online cybercrime marketplaces known as Cracked and Nulled. The operation was announced in conjunction with Operation Talent, a multinational law enforcement operation supported by Europol to investigate Cracked and Nulled.
Operation Talent Seizure Banner
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director Brian A. Vorndran of the FBI’s Cyber Division, Special Agent in Charge Matthew Miraglia of the FBI Buffalo Field Office, and Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office made the announcement.
Cracked
According to seizure warrants unsealed today, the Cracked marketplace has been selling stolen login credentials, hacking tools, and servers for hosting malware and stolen data — as well as other tools for carrying out cybercrime and fraud — since March 2018. Cracked had over four million users, listed over 28 million posts advertising cybercrime tools and stolen information, generated approximately $4 million in revenue, and impacted at least 17 million victims from the United States. One product advertised on Cracked offered access to “billions of leaked websites” allowing users to search for stolen login credentials. This product was recently allegedly used to sextort and harass a woman in the Western District of New York. Specifically, a cybercriminal entered the victim’s username into the tool and obtained the victim’s credentials for an online account. Using the victim’s credentials, the subject then cyberstalked the victim and sent sexually demeaning and threatening messages to the victim. The seizure of these marketplaces is intended to disrupt this type of cybercrime and the proliferation of these tools in the cybercrime community.
The FBI, working in coordination with foreign law enforcement partners, identified a series of servers that hosted the Cracked marketplace infrastructure and eight domain names used to operate Cracked. They also identified servers and domain names for Cracked’s payment processor, Sellix, and the server and domain name for a related bulletproof hosting service. All of these servers and domain names have been seized pursuant to domestic and international legal process. Anyone visiting any of these seized domains will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.
The FBI Buffalo Field Office is investigating the case.
Senior Counsel Thomas Dougherty of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Charles Kruly for the Western District of New York are prosecuting the case.
Nulled
The Justice Department announced the seizure of the Nulled website domain and unsealed charges against one of Nulled’s administrators, Lucas Sohn, 29, an Argentinian national residing in Spain. According to the unsealed complaint affidavit, the Nulled marketplace has been selling stolen login credentials, stolen identification documents, hacking tools, as well as other tools for carrying out cybercrime and fraud, since 2016. Nulled had over five million users, listed over 43 million posts advertising cybercrime tools and stolen information, and generated approximately $1 million in yearly revenue. One product advertised on Nulled purported to contain the names and social security numbers of 500,000 American citizens.
The FBI, working in coordination with foreign law enforcement partners, identified the servers that hosted the Nulled marketplace infrastructure, and the domain used to operate Nulled. The servers and domain have been seized pursuant to domestic and international legal process. Anyone visiting the Nulled domain will now see a seizure banner that notifies them that the domain has been seized by law enforcement authorities.
According to the complaint, Sohn was an active administrator of Nulled and performed escrow functions on the website. Nulled’s customers would use Sohn’s services to complete transactions involving stolen credentials and other information. For his actions, Sohn has been charged with conspiracy to traffic in passwords and similar information through which computers may be accessed without authorization; conspiracy to solicit another person for the purpose of offering an access device or selling information regarding an access device; and conspiracy to possess, transfer, or use a means of identification of another person with the intent to commit or to aid and abet or in connection with any unlawful activity that is a violation of federal law.
If convicted, Sohn faces a maximum penalty of five years in prison for conspiracy to traffic in passwords, 10 years in prison for access device fraud, and 15 years in prison for identity fraud.
The FBI Austin Cyber Task Force is investigating the case. The Task Force participants include the Naval Criminal Investigative Service, IRS Criminal Investigation, Defense Criminal Investigative Service, and the Department of the Army Criminal Investigation Division, among other agencies.
Assistant U.S. Attorneys G. Karthik Srinivasan and Christopher Mangels for the Western District of Texas are prosecuting the case, with Assistant U.S. Attorney Mark Tindall for the Western District of Texas handling the forfeiture component.
The Justice Department worked in close cooperation with investigators and prosecutors from several jurisdictions on the takedown of both the Cracked and Nulled marketplaces, including the Australian Federal Police, Europol, France’s Anti-Cybercrime Office (Office Anti-cybercriminalité) and Cyber Division of the Paris Prosecution Office, Germany’s Federal Criminal Police Office (Bundeskriminalamt) and Prosecutor General’s Office Frankfurt am Main – Cyber Crime Center (Generalstaatsanwaltschaft Frankfurt am Main – ZIT), the Spanish National Police (Policía Nacional) and Guardia Civil, the Hellenic Police (Ελληνική Αστυνομία), Italy’s Polizia di Stato and the General Inspectorate of Romanian Police (Inspectoratul General al Poliției Romane). The Justice Department’s Office of International Affairs provided significant assistance.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Summonses Are for Records Relating to U.S. Taxpayers Who May Have Used Network of Offshore Service Providers to Hide Assets and Evade Taxes
The U.S. District Court for the Northern District of Georgia entered an order earlier this week authorizing the IRS to serve John Doe summonses on TT (USA) Holdings Inc.; Trident Corporate Services Inc. and Trident Fund Services Inc., entities that are members of a multinational group of affiliated companies generally operating under the trade name “Trident Trust” and collectively referred to as the “Trident Trust Group.”
Separately, on Dec. 18, 2024, the U.S. District Court for the District of South Dakota entered an order, unsealed on Jan. 21, authorizing service of a similar John Doe summons on Trident Trust Company (South Dakota) Inc. The United States also previously obtained approval in the U.S. District Court for the Southern District of New York for the IRS to serve John Doe summonses on a different affiliate entity of the Trident Trust Group, as well as to third party financial service companies, banks and courier services that may have information about Trident Trust Group’s U.S. taxpayer clients.
The United States is not alleging that any of the entities engaged in wrongdoing. Rather, the IRS uses John Doe summonses to obtain information about possible violations of internal revenue laws by individuals whose identities are unknown. These summonses seek information about U.S. individuals who may have used the Trident Trust Group’s services to underreport their worldwide income and conceal their ownership of certain foreign assets that U.S. individuals are required to report to the U.S. government.
“The Justice Department and the IRS are dedicated to unearthing tax evasion that uses foreign bank accounts and offshore shell corporations,” said Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division. “We will use the many tools available to us, including John Doe summonses like the ones authorized by the courts here, to ensure that taxpayers are fully meeting their responsibilities.”
Federal law requires certain individual taxpayers, including all U.S. citizens and residents with gross annual income above the reporting threshold, to pay taxes on all income earned worldwide. They must also disclose certain foreign financial accounts, assets and controlled foreign corporations. Failure to report these offshore arrangements can result in serious civil and criminal consequences.
The government’s petitions allege that Trident Trust Group is an offshore service provider operating in nearly 30 countries worldwide, and it has provided corporate, trust and fund administration services for over 40 years. The petitions further allege that Trident Trust Group offers services that enable offshore account and entity concealment, like mail forwarding and retention, and ready-to-use “shelf” companies. For example, the petitions allege that Trident Trust Group personnel have listed themselves as the founders, directors and officers of thousands of Panamanian companies to help their U.S. clients potentially conceal their interests in and income from those foreign entities.
A declaration from an IRS revenue agent that accompanied the petitions alleges that at least nine U.S. taxpayers used Trident Trust Group’s services to avoid compliance with U.S. tax laws. The declaration further alleges that the IRS learned of this noncompliance through the Offshore Voluntary Disclosure Program, a program that allowed U.S. taxpayers to voluntarily disclose foreign accounts or entities used to evade tax in exchange for settling their civil liabilities on fixed terms.
These orders authorize the IRS to issue summonses to TT (USA) Holdings Inc.; Trident Corporate Services Inc.; Trident Fund Services Inc. and Trident Trust Company (South Dakota) Inc seeking information about U.S. taxpayer clients who may have used the services of the entities and the broader Trident Trust Group to establish, maintain, operate or control any foreign financial account or other foreign asset; any foreign corporation, company, trust, foundation or other legal entity or any foreign or domestic financial account or other asset in the name of such foreign entity from 2014 through 2023. By obtaining these records, the IRS expects to be able to identify clients of the Trident Trust Group to investigate whether they potentially used the group’s services to avoid or evade federal taxes.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Tax Division Attorneys Christina T. Lanier and Brij B. Patnaik are handling the case in the U.S. District Court for the District of South Dakota; and they, along with Elisabeth K. Kryska of the Tax Division, are handling the case in the Northern District of Georgia. Assistant U.S. Attorney Anthony J. Sun for the Southern District of New York is handling the case in the U.S. District Court for the Southern District of New York.
Two uninsured drivers were stopped and ticketed by RCMP NL on January 29, 2025, in the communities of Virgin Arm and Marystown.
Shortly before 11:30 a.m. on Wednesday, Twillingate RCMP stopped a vehicle on Main Street in Virgin Arm. The driver, a 26-year-old man who held a novice driver’s licence, was operating a vehicle without insurance.
Shortly before 3:30 p.m., on Columbia Drive in Marystown, Burin Peninsula RCMP conducted a traffic stop and found that the driver, a 44-year-old man, was operating without insurance.
Both drivers were ticketed and the vehicles were seized and impounded.
RCMP NL has the ability to confirm a vehicle’s current registration and insurance status by checking a vehicle’s licence plate. The information is electronically readily available. Although a driver is required to provide proof of insurance, police do not rely solely upon the information contained within the “pink slip” as proof of insurance.
ALBUQUERQUE – A Shiprock man was sentenced to 23 years in federal prison today for the fatal stabbing of John Doe at a gas station in Shiprock, New Mexico in 2021.
There is no parole in the federal system.
According to court documents, on October 24, 2021, following a night of drinking and socializing with friends, Marc Gene Clark, 47, an enrolled member of the Navajo Nation, confronted John Doe in the parking lot of a gas station. During the confrontation and without provocation, Clark stabbed Doe with a knife, resulting in significant blood loss and ultimately leading to Doe’s death later that day.
Surveillance video footage captured the stabbing. Clark was subsequently arrested at a nearby laundromat by officers from the Navajo Nation Police Department, and the knife used in the stabbing was found in his possession.
Upon his release from prison, Clark will be subject to five years of supervised release.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorneys Matthew J. McGinley and Paul J. Mysliwiec prosecuted the case.
ALBUQUERQUE – The final of four defendants has been sentenced for his role in a drug trafficking organization that operated out of various Motel 6 locations in Albuquerque. The sentences mark the conclusion of a multi-agency investigation that began in August 2020 as part of Operation Legend.
According to court documents, the investigation revealed that the organization engaged in the distribution of methamphetamine. Members routinely carried firearms during drug transactions and were involved in other criminal activities, including selling firearms and a kidnapping incident.
The Motel 6 on Carlisle and I-40 served as a hub for the group’s operations. Between January and June 2020, this location generated 233 calls for police service, including reports of firearms activity, armed robberies, and other serious crimes.
Four defendants have been sentenced for their roles in a violent drug trafficking organization:
Jack Trujillo, 48, the ringleader, was sentenced to 20 years’ imprisonment for multiple counts of methamphetamine distribution, firearms offenses, and possession with intent to distribute methamphetamine. Upon his release from prison, Trujillo will be subject to five years of supervised release.
Alberto Gomez, 40, received a 11.5-year sentence for conspiracy to distribute methamphetamine, aiding and abetting the possession with the intent to distribute methamphetamine, possession with the intent to distribute methamphetamine, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Gomez will be subject to five years of supervised release.
Cedric Kulka, 26, was sentenced to 8 years’ imprisonment for possession with intent to distribute methamphetamine, possession of a firearm in furtherance of a drug trafficking crime and being a felon in possession of a firearm and ammunition. Upon his release from prison, Kulka will be subject to three years of supervised release.
Christopher Hulsey, 29, received a 15-year sentence for multiple counts of methamphetamine distribution, possessing a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm and ammunition. Upon his release from prison, Hulsey will be subject to five years of supervised release.
There is no parole in the federal system.
U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from Homeland Security Investigations and the Albuquerque Police Department. Assistant United States Attorney Jaymie L. Roybal is prosecuting the case.
We, the undersigned organisations operating in Lebanon, urgently call on parties to abide by their commitments towards a permanent ceasefire in Lebanon and appeal to the international community to ensure the respect and full implementation of the temporary ceasefire agreement, now being extended until February 18th 2025.
While the temporary ceasefire remains in effect and has been extended, we express deep concern about the numerous reported violations that continue to weaken the agreement.. Over 800 violations by Israeli forces[1] and at least one violation by Hezbollah[2] have been reported. As of January 23, 2025 violations by Israeli forces have included indiscriminate ground and air attacks, killing at least 30 people, since November 27, 2024, bringing the total number of people killed by Israeli forces since October 8, 2023 to 4,285, including 241 health care workers, and 17,200 wounded[3]. On Sunday January 26, 2025, alone, Israeli military forces killed 24 individuals, including six women and a Lebanese soldier, and injured 134 including 12 children in the South of Lebanon[4].Thousands of people, including women and children, older people and people with disabilities have been uprooted from their homes, cut off from food, healthcare and education and exposed to hugely traumatic events – with, so far, no accountability for the destruction or indiscriminate killing.
This agreement represents a step towards implementingUN Security Resolution 1701 and included a “phased withdrawal of the Israeli Defense Forces south of the Blue Line and the parallel deployment of the Lebanese Armed Forces (LAF) south of the Litani river” that “should not exceed 60 days”.[5] There is still an opportunity to transform temporary undertakings into longer term commitments.
While many are attempting to return to their homes, hundreds of thousands of people still face the grim reality of either not being able to return because of ongoing Israeli forces’ ground occupation or because of the scale of destruction. Israeli forces have razed entire villages and destroyed agricultural lands and vital infrastructure, including hospitals and schools. Lands are contaminated by unexploded ordnance posing threats to life and risks for the reconstruction efforts.
As human rights and humanitarian organisations, we will continue supporting all affected people with emergency assistance, recovery and reconstruction[6], but the humanitarian crisis remains severe. Plans for recovery and reconstruction have begun amidst a lingering socio-economic crisis and skyrocketing poverty rates, withnearly one Third of children in Lebanon facing crisis levels of hunger[7]. The economic losses due to the conflict are estimated at 8.5 billion USD[8], and Lebanon desperately needs support for its recovery. The consequences of this destruction will be felt in Lebanon for years to come, and yet again, with no accountability.
As humanitarian and human rights organisations involved in the immediate relief, early recovery and reconstruction efforts in Lebanon, we urgently call for:
Immediate, Unconditional and Definitive Ceasefire in Lebanon and the Region:
The international community to take every step possible, including through diplomatic and political leverage, to ensure an immediate and definitive ceasefire in Lebanon. The temporary and conditional agreement must allow for a transition to a permanent ceasefire.
The international community must also ensure the respect and implementation of the pause in hostilities in Gaza and an end to excessive use of force in the West Bank, acknowledging that this is essential to protect civilians and prevent further escalation and regional spillover.
Unconditional Humanitarian Access and Scaling Up Assistance:
Ensure rapid, unhindered access to conflict-affected areas and safeguard humanitarian facilities and personnel across the country.
Fully fund the humanitarian flash appeal to address the acute needs across Lebanon to enable the provision of immediate, flexible funding for gender, age and disability responsive humanitarian responses, including cash assistance, safe shelter, and healthcare.
Support reconstruction efforts through grants, not loans, and fund early warning and early action and anticipatory action to mitigate further shocks.
Inclusive Recovery Focusing on Social Cohesion:
Supporting Local and National NGOs in Response Planning and Implementation:
Increase financial and logistical support to local and national NGOs[9], including women’s rights and women-led organizations, and ensure these are at the forefront of responding to the crisis and receive direct, timely and flexible funding to meet growing needs.
Halt the Transfer of Arms to Conflict Parties:
Suspend immediately the transfer of all weapons, parts, munitions, and ammunition to parties to the armed conflict when there is a risk they might be used to commit or facilitate violations of IHL and IHRL and other further grave violations in Lebanon and the region.
Accountability and Respect for International Law:
There is cautious optimism following recent political developments, including the appointments of both President and Prime Minister. However, meaningful international support is critical to fulfill the aspirations of the people in Lebanon for sustainable peace and justice. It is the persistent failure to seek accountability for violations that has fuelled cycles of violence now affecting the entire region. The time for action is now to ensure a just recovery and lasting peace in Lebanon and the region.
NEW YORK – New York Attorney General Letitia James today secured over $1 million and significant reforms from Ouro Global, Inc. (Ouro) which owns Netspend Corporation (Netspend), a provider of reloadable debit cards and payroll cards. An Office of the Attorney General (OAG) investigation found that Netspend violated numerous consumer protection laws and harmed tens of thousands of predominately low-income New Yorkers. For years, the company illegally froze its customers’ accounts and turned over their funds, which should have been protected, to debt collectors instead. Netspend also charged illegal fees on its debit and payroll cards that cost customers hundreds of thousands of dollars, and operated a paycheck advance program that charged customers illegally high interest rates. As part of the settlement, Netspend will pay more than $735,000 to tens of thousands of New Yorkers who were affected and change its policies to comply with New York’s consumer protection laws. Netspend will also pay over $350,000 in penalties to the state.
“Netspend took advantage of tens of thousands of consumers and even deprived vulnerable New Yorkers of their hard-earned benefits like Social Security,” said Attorney General James. “This settlement will return hundreds of thousands of dollars to New Yorkers and ensure that Netspend ends its illegal practices. I will not tolerate any company that tries to profit by defrauding New Yorkers, and we will continue to go after anyone who breaks our consumer protection laws.”
The OAG investigation found that Netspend violated state consumer protection laws, particularly those meant to protect low-income New Yorkers and those who receive benefits like Social Security and veterans benefits. Netspend operated a paycheck advance program, where workers could receive payments that supposedly represented advances on future wages. However, the fees Netspend charged consumers in this program amounted to interest rates with substantial annualized costs. While New York law limits annual interest rates to 16 percent for unlicensed lenders such as Netspend and 25 percent for licensed lenders, the OAG investigation uncovered more than 4,000 cases in which consumers were charged an effective annual interest rate of over 300 percent. The investigation also revealed that most of these enormous costs fell on New Yorkers who relied on repeated use of the paycheck advance program.
The OAG investigation also found that Netspend facilitated violations of New York’s Exempt Income Protection Act. Under this law, state or federal benefits such as Social Security benefits, veterans benefits, disability insurance, and unemployment insurance are protected from debt collectors up to a certain amount: $3,840 for New York City, Long Island, and Westchester County residents, and $3,600 for all other New York residents. Netspend failed to follow this law, freezing customers’ accounts and allowing debt collectors to seize its customers’ funds, even when they fell below the legal limit.
For example, in January 2019, Netspend froze a New York consumer’s bank account containing $1,008.52 – a balance substantially below the legal threshold. When the consumer contacted Netspend and informed them that the account restraint was illegal under New York law, Netspend incorrectly responded that the account had to remain blocked for a year “per the court order.” The customer had to pay over $600 from the account to the debt collector to free up the remaining funds from the illegal freeze.
Netspend also misled its customers and charged a wide range of illegal fees. Netspend’s marketing materials misled consumers about ATM fees that would be charged when using a Netspend card, leading its customers to believe they would be able to avoid all fees by using in-network ATMs. In reality, customers were charged fees on all ATM transactions, earning Netspend millions of dollars. Netspend also charged its payroll card customers a wide range of illegal fees after those fees were banned in New York, including fees for inquiring about an account balance at ATMs, fees for attempting transactions at ATMs that were declined, foreign exchange fees, and more.
As a result of the settlement, Netspend will pay back more than $735,000 to tens of thousands of New Yorkers who were charged illegal fees, had funds illegally turned over to debt collectors, or who paid fees for paycheck advance payments in violation of New York laws. Consumers who have active debit or payroll accounts with Netspend will have their accounts credited with restitution amounts, while those without active accounts will receive checks in the mail directly from the company. Today’s settlement also requires Netspend to pay a penalty of more than $350,000 to the state and change its policies to fully comply with New York laws.
Attorney General James encourages all consumers who have had their bank accounts illegally frozen or had funds illegally turned over to creditors to report their experiences to OAG.
This matter is being handled by Assistant Attorney General Chris Filburn with the Consumer Frauds and Protection Bureau. The Consumer Frauds and Protection Bureau is led by Bureau Chief Jane M. Azia and Deputy Bureau Chief Laura J. Levine, and is part of the Division of Economic Justice, which is overseen by Chief Deputy Attorney General Chris D’Angelo and First Deputy Attorney General Jennifer Levy.
A federal jury in Fresno, California, convicted yesterday former Sanger, California, Police Department officer J. DeShawn Torrence, 42, of eight counts of deprivation of constitutional rights under color of law for sexually assaulting four women whom he encountered during the course of his official duties. The jury found that the offenses included kidnapping, aggravated sexual abuse, and attempted aggravated sexual abuse, and caused bodily injury.
“Law enforcement officers are entrusted with great power to protect the public and keep them safe from harm. This officer’s crimes were an egregious breach of that trust and an appalling abuse of power, as he repeatedly preyed on the women in his community and violated their civil rights,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “We stand ready to investigate and prosecute such crimes with all the tools we have available.”
“The FBI Sacramento Field Office is grateful to the brave victims who came forward and trusted us to investigate the allegations of sexual abuse at the hands of a police officer,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “The FBI is deeply committed to working with our partners to thoroughly investigate such cases to protect the American people and preserve public trust in law enforcement.”
The evidence at trial proved that Torrence sexually assaulted four women. He kidnapped a 21-year-old woman who was walking to a store to buy groceries for her young children, drove her outside of town in his police car, and sexually assaulted her at an isolated dead end. Torrence forcibly raped a second victim, a 67-year-old woman, after following her into her home during a DUI investigation. With a third victim, Torrence showed up at her door in his police uniform after midnight, entered her apartment, pinned her against the kitchen counter, and sexually assaulted her. Torrence showed up multiple times at the home of a fourth victim, a domestic violence victim, supposedly to investigate a prior domestic violence incident. During those follow up visits, Torrence forced the victim to expose sensitive parts of her body for no legitimate reason, and he sexually assaulted her. The jury also heard testimony that Torrence sexually assaulted a fifth woman while acting in his capacity as a police officer.
Five of the counts each carry a maximum penalty of life in prison and a $250,000 fine. The three remaining counts each carry a maximum penalty of one year in prison and a fine of up to $100,000. Torrence is scheduled to be sentenced on May 7.
Deputy Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division made the announcement.
The FBI Sacramento Field Office investigated the case, with assistance from the Fresno County Sheriff’s Office.
Special Litigation Counsel Michael J. Songer of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Karen Escobar for the Eastern District of California are prosecuting the case.